BOOMERANG DIGITAL LIMITED

Company summary

Company number: 02993612
Status: ACTIVE
Incorporated / age: 23 November 199431 years
Registered office: 2 Owen Avenue, Hessle, HU13 9PD, England
Accounts due: 30 September 2026
Confirmation statement due: 5 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 22:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Owen Avenue, Hessle, HU13 9PD, England
Nature of business
Other information technology service activities
Previous company names
NETWORK RESOURCE MANAGEMENT LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LUDLOW, Andrew Mark ACTIVE	Director	03 Dec 2012		England	April 1965	Princes House, Wright Street, Hull, HU2 8HX, United Kingdom
ROBERTS, Kelly Annette ACTIVE	Director	19 Jan 2012		England	January 1977	2, Owen Avenue, Hessle, HU13 9PD, England
WRIGLEY, Christopher David ACTIVE	Director	30 Nov 2023		England	May 1969	2, Owen Avenue, Hessle, HU13 9PD, England
BROCKLEHURST, Alan RESIGNED	Secretary	23 Jun 1995	10 Mar 1997			11 Brickyard Cottages, North Ferriby, North Humberside, HU14 3AD
SMITH, Anne RESIGNED	Secretary	10 Mar 1997	31 Mar 2010			St James House, 1 Church Mount Sutton, Hull, HU7 4TJ
WHITBREAD, Paul Nicholas RESIGNED	Secretary	23 Nov 1994	23 Feb 1996			145 Eppleworth Road, Cottingham, North Humberside, HU16 5YT
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Nov 1994	21 Dec 1994			788-790 Finchley Road, London, NW11 7TJ
BROCKLEHURST, Alan RESIGNED	Director	25 May 1995	12 Mar 1997	United Kingdom	February 1964	11 Brickyard Cottages, North Ferriby, North Humberside, HU14 3AD
CHURCHILL, Anton James RESIGNED	Director	23 Jun 2003	01 Dec 2005	England	November 1958	Chartleas, Fambridge Road, Althorne, Essex, CM3 6BZ
MOGER, Philip Charles RESIGNED	Director	23 Nov 1994	04 Jan 2000		July 1957	Wykes Lodge East, Whites Lane, New Duston, Northampton, Northamptonshire, NN5 6UW
SLOUGH, Stephen James RESIGNED	Director	01 Nov 1999	28 Feb 2013	England	January 1960	Princes House, Wright Street, Hull, HU2 8HX
THORNTON, Christopher Aubrey RESIGNED	Director	01 Oct 2000	28 Feb 2017	England	January 1962	Network House, 3 Owen Avenue, Priory Park West, Hessle, North Humberside, HU13 9PD
WHITBREAD, Paul Nicholas RESIGNED	Director	23 Nov 1994	02 Mar 2021	England	April 1956	The Old Manor House Baynard Castle, Cottingham, East Yorkshire, HU16 4BQ
WILKINSON, Anthony Paul RESIGNED	Director	23 Nov 1994	27 Jan 2003		February 1958	3 Fewson Garth, Hedon, Hull, North Humberside, HU12 8LF
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	23 Nov 1994	21 Dec 1994			788-790 Finchley Road, London, NW11 7TJ

LUDLOW, Andrew Mark ACTIVE
Role: Director
Appointed on: 03 Dec 2012
Country of Residence: England
Date of birth: April 1965
Address: Princes House, Wright Street, Hull, HU2 8HX, United Kingdom

ROBERTS, Kelly Annette ACTIVE
Role: Director
Appointed on: 19 Jan 2012
Country of Residence: England
Date of birth: January 1977
Address: 2, Owen Avenue, Hessle, HU13 9PD, England

WRIGLEY, Christopher David ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: England
Date of birth: May 1969
Address: 2, Owen Avenue, Hessle, HU13 9PD, England

BROCKLEHURST, Alan RESIGNED
Role: Secretary
Appointed on: 23 Jun 1995
Resigned on: 10 Mar 1997
Address: 11 Brickyard Cottages, North Ferriby, North Humberside, HU14 3AD

SMITH, Anne RESIGNED
Role: Secretary
Appointed on: 10 Mar 1997
Resigned on: 31 Mar 2010
Address: St James House, 1 Church Mount Sutton, Hull, HU7 4TJ

WHITBREAD, Paul Nicholas RESIGNED
Role: Secretary
Appointed on: 23 Nov 1994
Resigned on: 23 Feb 1996
Address: 145 Eppleworth Road, Cottingham, North Humberside, HU16 5YT

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Nov 1994
Resigned on: 21 Dec 1994
Address: 788-790 Finchley Road, London, NW11 7TJ

BROCKLEHURST, Alan RESIGNED
Role: Director
Appointed on: 25 May 1995
Resigned on: 12 Mar 1997
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 11 Brickyard Cottages, North Ferriby, North Humberside, HU14 3AD

CHURCHILL, Anton James RESIGNED
Role: Director
Appointed on: 23 Jun 2003
Resigned on: 01 Dec 2005
Country of Residence: England
Date of birth: November 1958
Address: Chartleas, Fambridge Road, Althorne, Essex, CM3 6BZ

MOGER, Philip Charles RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 04 Jan 2000
Date of birth: July 1957
Address: Wykes Lodge East, Whites Lane, New Duston, Northampton, Northamptonshire, NN5 6UW

SLOUGH, Stephen James RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: January 1960
Address: Princes House, Wright Street, Hull, HU2 8HX

THORNTON, Christopher Aubrey RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: January 1962
Address: Network House, 3 Owen Avenue, Priory Park West, Hessle, North Humberside, HU13 9PD

WHITBREAD, Paul Nicholas RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: April 1956
Address: The Old Manor House Baynard Castle, Cottingham, East Yorkshire, HU16 4BQ

WILKINSON, Anthony Paul RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 27 Jan 2003
Date of birth: February 1958
Address: 3 Fewson Garth, Hedon, Hull, North Humberside, HU12 8LF

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Nov 1994
Resigned on: 21 Dec 1994
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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